AB INBEV UK INVESTMENT COMPANY LIMITED
Company number 09492211
- Company Overview for AB INBEV UK INVESTMENT COMPANY LIMITED (09492211)
- Filing history for AB INBEV UK INVESTMENT COMPANY LIMITED (09492211)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 07 May 2024 | CS01 | Confirmation statement made on 16 March 2024 with updates | |
| 04 Apr 2024 | AP01 | Appointment of Samuel Boyd as a director on 4 April 2024 | |
| 02 Apr 2024 | TM01 | Termination of appointment of Timiko Cranwell as a director on 31 March 2024 | |
| 19 Feb 2024 | SH19 |
Statement of capital on 19 February 2024
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| 19 Feb 2024 | CAP-SS | Solvency Statement dated 19/02/24 | |
| 19 Feb 2024 | RESOLUTIONS |
Resolutions
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| 19 Feb 2024 | SH20 | Statement by Directors | |
| 21 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 14 December 2023
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| 29 Dec 2023 | PSC07 | Cessation of Abi Central America Holding Ltd as a person with significant control on 15 December 2023 | |
| 29 Dec 2023 | PSC02 | Notification of Ab Inbev Finance Sa Limited as a person with significant control on 15 December 2023 | |
| 26 Oct 2023 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 November 2022
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| 28 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 31 Mar 2023 | CS01 | Confirmation statement made on 16 March 2023 with updates | |
| 08 Dec 2022 | SH01 |
Statement of capital following an allotment of shares on 30 November 2022
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| 07 Dec 2022 | PSC07 | Cessation of Abi Australia Investment Ltd as a person with significant control on 30 November 2022 | |
| 07 Dec 2022 | PSC02 | Notification of Abi Central America Holding Ltd as a person with significant control on 30 November 2022 | |
| 25 Nov 2022 | AP01 | Appointment of Mrs Timiko Cranwell as a director on 24 November 2022 | |
| 19 Oct 2022 | AP01 | Appointment of Miss Yulia Vlesko as a director on 16 October 2022 | |
| 18 Oct 2022 | TM01 | Termination of appointment of Stephen John Turner as a director on 16 October 2022 | |
| 30 Mar 2022 | CS01 | Confirmation statement made on 16 March 2022 with updates | |
| 23 Mar 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 14 Mar 2022 | AA01 | Previous accounting period shortened from 31 January 2022 to 31 December 2021 | |
| 07 Mar 2022 | PSC07 | Cessation of Abi Southern Holding Ltd as a person with significant control on 4 March 2022 | |
| 07 Mar 2022 | PSC02 | Notification of Abi Australia Investment Ltd as a person with significant control on 4 March 2022 | |
| 26 Jan 2022 | CH04 | Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022 |